Directors

Neena Kanoi

Director/Designated Partner
about 2 years ago

Jugal Kishore Saraff

Director
over 5 years ago

Vandana Jatia

Director
over 29 years ago

Past Directors

Pallavi Jhawar

Director
almost 27 years ago

Suman Kanoi

Director
over 29 years ago

Documents

Form ADT-3-19062020_signed

Resignation letter-19062020

Form ADT-1-10102019_signed

Copy of written consent given by auditor-09102019

Copy of resolution passed by the company-09102019

Form ADT-1-17052019_signed

Copy of resolution passed by the company-17052019

Copy of written consent given by auditor-17052019

Copy of the intimation sent by company-17052019

Declaration by first director-27042019

Interest in other entities;-27042019

Form DIR-12-27042019_signed

Optional Attachment-(1)-27042019

Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019

Form DIR-11-27042019_signed

Acknowledgement received from company-25042019

Notice of resignation filed with the company-25042019

Proof of dispatch-25042019

Form AOC-4-05102018_signed

Form MGT-7-05102018_signed

Directors report as per section 134(3)-04102018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018

List of share holders, debenture holders;-01102018

Notice of resignation;-23052018

Form DIR-12-23052018_signed

Evidence of cessation;-23052018

Directors report as per section 134(3)-12012018

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018

List of share holders, debenture holders;-12012018

Form MGT-7-12012018_signed

Company Information